LONDON APARTMENT HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON APARTMENT HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON APARTMENT HOTELS LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06573836. The accounts status is SMALL and accounts are next due on 31/01/2025.

LONDON APARTMENT HOTELS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

109 HAMMERSMITH GROVE
LONDON
W6 0NQ

This Company Originates in : United Kingdom
Previous trading names include:
SABA HOTELS LIMITED (until 17/09/2014)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART GODWIN May 1990 British Director 2014-08-22 CURRENT
MR ROBERT GODWIN Aug 1988 British Director 2014-08-22 CURRENT
MRS GILLIAN GODWIN Feb 1951 British Director 2014-08-22 CURRENT
GILLIAN WINIFRED GODWIN Secretary 2014-08-22 CURRENT
HCS SECRETARIAL LIMITED Corporate Secretary 2008-04-23 UNTIL 2008-04-23 RESIGNED
MR MOHAMMED RAZA SABA Jul 1987 British Director 2008-04-25 UNTIL 2012-07-09 RESIGNED
MR MOHAMMED SABA Jun 1953 British Director 2012-07-04 UNTIL 2014-08-22 RESIGNED
MR KHURRAM SABA Jan 1980 British Director 2008-04-25 UNTIL 2014-08-22 RESIGNED
MR KHURRAM SABA Jan 1980 British Secretary 2008-04-25 UNTIL 2014-08-22 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Director 2008-04-23 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agate Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVETAM LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGATE PROPERTIES LIMITED(THE) LONDON Active GROUP 41100 - Development of building projects
LEK PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLADECAM LIMITED Active SMALL 41100 - Development of building projects
HAMMERSMITH HOTELS LIMITED Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HAMMERSMITH HOTEL MANAGEMENT COMPANY LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HAMMERSMITH HOTEL INVESTMENT LIMITED BERKHAMSTED UNITED KINGDOM Active DORMANT 99999 - Dormant Company
41 SBR LIMITED BERKHAMSTED UNITED KINGDOM Active DORMANT 98000 - Residents property management
HAMMERSMITH HOTEL SERVICE COMPANY LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHAMPTON APARTMENT HOTELS LTD LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SKR STUDIOS & APARTMENTS LIMITED BERKHAMSTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHISWICK APARTMENT HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
AGATE OPCO LTD LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
BELFAST APARTMENT HOTELS LTD LONDON ENGLAND Active -... DORMANT 55100 - Hotels and similar accommodation
SOUTHAMPTON APARTMENT HOTELS OPCO LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CHISWICK APARTMENT HOTELS OPCO LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
GLASGOW APARTMENT HOTEL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-03 30-04-2023 3,929,231 equity
ACCOUNTS - Final Accounts preparation 2023-03-30 30-04-2022 3,516,731 equity
ACCOUNTS - Final Accounts 2022-05-05 30-04-2021 3,441,236 equity
ACCOUNTS - Final Accounts 2021-05-04 30-04-2020 3,456,436 equity
ACCOUNTS - Final Accounts 2020-01-30 30-04-2019 3,471,636 equity
ACCOUNTS - Final Accounts 2019-01-31 30-04-2018 3,486,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVETAM LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEK PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSB SOLICITORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
MEAT BROS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
JUICEBOX EVENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
CHISWICK APARTMENT HOTELS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHISWICK APARTMENT HOTELS OPCO LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NORTH STAR (PICCADILLY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROVELML LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56302 - Public houses and bars